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TINA'S KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tina's Kitchen Limited. The company was founded 4 years ago and was given the registration number 12374217. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58110 - Book publishing.

Company Information

Name:TINA'S KITCHEN LIMITED
Company Number:12374217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Wilstedter Weg, Norderstedt, Germany, 22851

Secretary20 December 2019Active
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary12 November 2020Active
10a, Wilstedter Weg, Norderstedt, Germany, 22851

Director20 December 2019Active

People with Significant Control

Miss Christina Helmis
Notified on:20 December 2019
Status:Active
Date of birth:August 1989
Nationality:German
Country of residence:Germany
Address:10a, Wilstedter Weg, Norderstedt, Germany, 22851
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-02-12Officers

Change person secretary company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Officers

Change person director company with change date.

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2020-12-08Officers

Appoint corporate secretary company with name date.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Incorporation

Incorporation company.

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